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"https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/MTMxMzI3MTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01404492/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/MTUwNTIwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01404492/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/OTY0MDQ1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01404492/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/NDI4MTE3NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01404492/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/Mzk0ODk2MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01404492/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/NzQ5NTAzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-08-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01404492/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history/ODY0NDkxODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01404492/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [], "psc": [ { "name": "Mr Philip Anthony Fitzpatrick", "kind": "individual-person-with-significant-control", "person_url": "/person/3985763", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-07-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Lewis John Foulds", "kind": "individual-person-with-significant-control", "person_url": "/person/2864982", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-07-15", "ceased_on": "2023-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Austin Doswell", "kind": "individual-person-with-significant-control", "person_url": "/person/3855268", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-07-15", "ceased_on": "2023-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Howard Foulds", "kind": "individual-person-with-significant-control", "person_url": "/person/2377971", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bgid Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14849725", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-07-05", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }